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PAM GROUP LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06458900
Incorporation Date
2007-12-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
pamgroup.co.uk/
Source: Companies House

PAM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06458900, and its current status with Companies House is inactive. The company was incorporated on 21 December 2007 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PAM GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PAM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAB (ACQUISITION) LTD, holding 79.6% — a majority holding — followed by JAB (ACQUISITION) LTD at 13.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JAB (ACQUISITION) LTD 79.6% Companies House
JAB (ACQUISITION) LTD 13.4% Companies House
JAB (ACQUISITION) LTD 5% Companies House
JAB (ACQUISITION) LTD 1% Companies House
JAB (ACQUISITION) LTD 0.6% Companies House

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Officers

5

Two of the 5 officer records shown for PAM GROUP LIMITED are current appointments, filed with Companies House. Axel Bhat (appointed 2019-09-17) and Panayioti Christou (appointed 2019-09-17) both serve as Director. The remaining 3 records shown (Denis Michel Daniel Hennequin, Aileen Richards and 1 other) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PAM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Axel Bhat ACTIVE

Appointed
2019-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Panayioti Christou ACTIVE

Appointed
2019-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Denis Michel Daniel Hennequin RESIGNED

Appointed
2019-05-01
Resigned
2019-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Aileen Richards RESIGNED

Appointed
2019-05-01
Resigned
2019-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Konrad Meyer RESIGNED

Appointed
2018-09-26
Resigned
2019-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns PAM GROUP LIMITED?

Five shareholders are currently on record for PAM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAB (ACQUISITION) LTD, holding 79.6% — a majority holding — followed by JAB (ACQUISITION) LTD at 13.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PAM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PAM GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PAM GROUP LIMITED have on record?

5 shareholders are shown on record for PAM GROUP LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is PAM GROUP LIMITED's company registration number?

PAM GROUP LIMITED's registration number is 06458900, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PAM GROUP LIMITED still an active company?

PAM GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was PAM GROUP LIMITED incorporated?

PAM GROUP LIMITED was incorporated on 21 December 2007, according to Companies House.

What is PAM GROUP LIMITED's registered address?

The registered address on file for PAM GROUP LIMITED is London, United Kingdom.

What legal structure is PAM GROUP LIMITED registered as?

PAM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PAM GROUP LIMITED?

Two of the 5 officer records shown for PAM GROUP LIMITED are current appointments, filed with Companies House. Axel Bhat (appointed 2019-09-17) and Panayioti Christou (appointed 2019-09-17) both serve as Director. The remaining 3 records shown (Denis Michel Daniel Hennequin, Aileen Richards and 1 other) are former appointments that have since been resigned. Management authority at PAM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PAM GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAM GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PAM GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PAM GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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